Kennet Valley Park Limited

Company Name	Kennet Valley Park Limited
Company Status	Dissolved
Company Number	01850599
Category	Private Limited Company
Incorporation Date	25 September 1984(39 years, 7 months ago)
Dissolution Date	15 June 2017 (6 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Bucknell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1991(6 years, 12 months after company formation)
Appointment Duration	25 years, 9 months (closed 15 June 2017)
Role	Company Director/Garage Proprietor
Country of Residence	England
Correspondence Address	Robin Hill Aldworth Reading Berkshire RG8 9RL

Director Name	Mr John Bucknell
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1991(6 years, 12 months after company formation)
Appointment Duration	25 years, 9 months (closed 15 June 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	Priory Farm Beech Hill Reading Berkshire RG7 2BJ

Director Name	Mr Richard Bucknell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	19 September 1991(6 years, 12 months after company formation)
Appointment Duration	25 years, 9 months (closed 15 June 2017)
Role	Grazier
Country of Residence	Australia
Correspondence Address	Calooma Dirranbanoi Queensland 4486 Australia

Director Name	Stephen Bucknell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1991(6 years, 12 months after company formation)
Appointment Duration	25 years, 9 months (closed 15 June 2017)
Role	Company Director/Farmer
Country of Residence	England
Correspondence Address	Hendra Veor Farm High Lanes Newquay Cornwall TR8 4JJ

Director Name	Mr William Evan Bucknell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1991(6 years, 12 months after company formation)
Appointment Duration	25 years, 9 months (closed 15 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oaklea The Avenue Chapel Row Bucklebury Berks RG7 6PB

Secretary Name	Mr William Evan Bucknell
Nationality	British
Status	Closed
Appointed	19 September 1991(6 years, 12 months after company formation)
Appointment Duration	25 years, 9 months (closed 15 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklea The Avenue Chapel Row Bucklebury Berks RG7 6PB

Director Name	Mr Thomas Bucknell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(6 years, 12 months after company formation)
Appointment Duration	11 years (resigned 20 September 2002)
Role	Farmer
Correspondence Address	Bradfield Hall Farm Reading Berks RG7 6LJ

Director Name	Andrew Thomas Bucknell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2002(18 years after company formation)
Appointment Duration	12 years, 2 months (resigned 07 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Midgham Park Midgham Berkshire RG7 5XB

Contact

Website	www.pingemeadhouse.co.uk
Email address	[email protected]
Telephone	0118 9754500
Telephone region	Reading

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£3,378,081
Cash	£9,659
Current Liabilities	£15,989

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 June 2017	Final Gazette dissolved following liquidation (1 page)
15 June 2017	Final Gazette dissolved following liquidation (1 page)
15 March 2017	Return of final meeting in a members' voluntary winding up (9 pages)
15 March 2017	Return of final meeting in a members' voluntary winding up (9 pages)
10 February 2016	Satisfaction of charge 8 in full (4 pages)
10 February 2016	Satisfaction of charge 8 in full (4 pages)
2 February 2016	Registered office address changed from The Wine Store Brewery Court Theale Reading RG7 5AJ England to 150 Aldersgate Street London EC1A 4AB on 2 February 2016 (2 pages)
2 February 2016	Registered office address changed from The Wine Store Brewery Court Theale Reading RG7 5AJ England to 150 Aldersgate Street London EC1A 4AB on 2 February 2016 (2 pages)
28 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21 (1 page)
28 January 2016	Declaration of solvency (3 pages)
28 January 2016	Appointment of a voluntary liquidator (1 page)
28 January 2016	Declaration of solvency (3 pages)
28 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21 LRESSP ‐ Special resolution to wind up on 2016-01-21 LRESSP ‐ Special resolution to wind up on 2016-01-21 LRESSP ‐ Special resolution to wind up on 2016-01-21 (1 page)
28 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Satisfaction of charge 4 in full (4 pages)
20 January 2016	Satisfaction of charge 3 in full (4 pages)
20 January 2016	Satisfaction of charge 2 in full (4 pages)
20 January 2016	Satisfaction of charge 4 in full (4 pages)
20 January 2016	Satisfaction of charge 6 in full (4 pages)
20 January 2016	Satisfaction of charge 2 in full (4 pages)
20 January 2016	Satisfaction of charge 7 in full (4 pages)
20 January 2016	Satisfaction of charge 5 in full (4 pages)
20 January 2016	Satisfaction of charge 7 in full (4 pages)
20 January 2016	Satisfaction of charge 6 in full (4 pages)
20 January 2016	Satisfaction of charge 3 in full (4 pages)
20 January 2016	Satisfaction of charge 5 in full (4 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 November 2015	Registered office address changed from Pingemead House Pingewood Busines Estate Reading RG30 3UR to The Wine Store Brewery Court Theale Reading RG7 5AJ on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Andrew Thomas Bucknell as a director on 7 December 2014 (1 page)
19 November 2015	Registered office address changed from Pingemead House Pingewood Busines Estate Reading RG30 3UR to The Wine Store Brewery Court Theale Reading RG7 5AJ on 19 November 2015 (1 page)
19 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (9 pages)
19 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (9 pages)
19 November 2015	Termination of appointment of Andrew Thomas Bucknell as a director on 7 December 2014 (1 page)
19 November 2015	Termination of appointment of Andrew Thomas Bucknell as a director on 7 December 2014 (1 page)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (10 pages)
10 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (10 pages)
10 November 2014	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Pingemead House Pingewood Busines Estate Reading RG30 3UR on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Pingemead House Pingewood Busines Estate Reading RG30 3UR on 10 November 2014 (1 page)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (10 pages)
12 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (10 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 December 2012	Register(s) moved to registered inspection location (1 page)
3 December 2012	Annual return made up to 19 September 2012 with a full list of shareholders (10 pages)
3 December 2012	Annual return made up to 19 September 2012 with a full list of shareholders (10 pages)
3 December 2012	Register(s) moved to registered inspection location (1 page)
30 November 2012	Register inspection address has been changed (1 page)
30 November 2012	Register inspection address has been changed (1 page)
22 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
22 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
7 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (9 pages)
7 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (9 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
12 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (9 pages)
12 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (9 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
30 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
1 August 2009	Full accounts made up to 30 September 2008 (13 pages)
1 August 2009	Full accounts made up to 30 September 2008 (13 pages)
19 December 2008	Return made up to 19/09/08; full list of members (5 pages)
19 December 2008	Return made up to 19/09/08; full list of members (5 pages)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
2 October 2007	Return made up to 19/09/07; full list of members (3 pages)
2 October 2007	Return made up to 19/09/07; full list of members (3 pages)
6 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
6 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
24 November 2006	Location of debenture register (1 page)
24 November 2006	Return made up to 19/09/06; full list of members (3 pages)
24 November 2006	Location of debenture register (1 page)
24 November 2006	Return made up to 19/09/06; full list of members (3 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 37 winchester street basingstoke hampshire RG21 7EF (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 37 winchester street basingstoke hampshire RG21 7EF (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
27 October 2005	Return made up to 19/09/05; full list of members (9 pages)
27 October 2005	Return made up to 19/09/05; full list of members (9 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
18 October 2004	Return made up to 19/09/04; full list of members (9 pages)
18 October 2004	Return made up to 19/09/04; full list of members (9 pages)
29 July 2004	Full accounts made up to 30 September 2003 (11 pages)
29 July 2004	Full accounts made up to 30 September 2003 (11 pages)
27 July 2004	Registered office changed on 27/07/04 from: 47 bedford row london WC1R 4LR (1 page)
27 July 2004	Registered office changed on 27/07/04 from: 47 bedford row london WC1R 4LR (1 page)
10 November 2003	Return made up to 19/09/03; full list of members (9 pages)
10 November 2003	Return made up to 19/09/03; full list of members (9 pages)
2 April 2003	Return made up to 19/09/02; no change of members (8 pages)
2 April 2003	Return made up to 19/09/02; no change of members (8 pages)
25 March 2003	Full accounts made up to 30 September 2002 (11 pages)
25 March 2003	Full accounts made up to 30 September 2002 (11 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
5 April 2002	Full accounts made up to 30 September 2001 (11 pages)
5 April 2002	Full accounts made up to 30 September 2001 (11 pages)
12 February 2002	Return made up to 19/09/01; full list of members (8 pages)
12 February 2002	Return made up to 19/09/01; full list of members (8 pages)
16 July 2001	Full accounts made up to 30 September 2000 (11 pages)
16 July 2001	Full accounts made up to 30 September 2000 (11 pages)
10 October 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 363(353) ‐ Location of register of members address changed (8 pages)
10 October 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 363(353) ‐ Location of register of members address changed (8 pages)
18 July 2000	Full accounts made up to 30 September 1999 (11 pages)
18 July 2000	Full accounts made up to 30 September 1999 (11 pages)
22 September 1999	Return made up to 19/09/99; no change of members (7 pages)
22 September 1999	Return made up to 19/09/99; no change of members (7 pages)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
30 November 1998	Return made up to 19/09/98; full list of members (9 pages)
30 November 1998	Return made up to 19/09/98; full list of members (9 pages)
15 October 1998	Particulars of mortgage/charge (4 pages)
15 October 1998	Particulars of mortgage/charge (4 pages)
28 July 1998	Full accounts made up to 30 September 1997 (11 pages)
28 July 1998	Full accounts made up to 30 September 1997 (11 pages)
24 November 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/97 363(353) ‐ Location of register of members address changed (9 pages)
24 November 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/97 363(353) ‐ Location of register of members address changed (9 pages)
10 July 1997	Full accounts made up to 30 September 1996 (10 pages)
10 July 1997	Full accounts made up to 30 September 1996 (10 pages)
6 October 1996	Return made up to 19/09/96; no change of members 363(287) ‐ Registered office changed on 06/10/96 363(288) ‐ Director's particulars changed (6 pages)
6 October 1996	Return made up to 19/09/96; no change of members 363(287) ‐ Registered office changed on 06/10/96 363(288) ‐ Director's particulars changed (6 pages)
31 July 1996	Full accounts made up to 30 September 1995 (10 pages)
31 July 1996	Full accounts made up to 30 September 1995 (10 pages)
24 October 1995	Particulars of mortgage/charge (6 pages)
24 October 1995	Particulars of mortgage/charge (6 pages)
11 September 1995	Return made up to 19/09/95; no change of members 363(287) ‐ Registered office changed on 11/09/95 (8 pages)
11 September 1995	Return made up to 19/09/95; no change of members 363(287) ‐ Registered office changed on 11/09/95 (8 pages)
8 August 1995	Full accounts made up to 30 September 1994 (11 pages)
8 August 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
25 September 1984	Certificate of incorporation (1 page)
25 September 1984	Incorporation (13 pages)
25 September 1984	Incorporation (13 pages)
25 September 1984	Certificate of incorporation (1 page)

Kennet Valley Park Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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